- Company Overview for HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED (07603422)
- Filing history for HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED (07603422)
- People for HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED (07603422)
- Charges for HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED (07603422)
- Insolvency for HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED (07603422)
- More for HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED (07603422)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
10 May 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 March 2020 | |
25 Mar 2019 | AD01 | Registered office address changed from Hollyfarm Industrial Estate Old Alcester Road Portway Birmingham B48 7HX to Baldwins Restructuring and Insolvency 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 25 March 2019 | |
22 Mar 2019 | LIQ02 | Statement of affairs | |
22 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2019 | RESOLUTIONS |
Resolutions
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03 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
09 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
23 Jan 2018 | SH08 | Change of share class name or designation | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
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14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
18 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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14 May 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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10 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 8 September 2014
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20 Oct 2014 | AP01 | Appointment of Mr Christopher Owen as a director on 9 October 2014 | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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04 Apr 2014 | CERTNM |
Company name changed headway group LIMITED\certificate issued on 04/04/14
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01 Apr 2014 | RESOLUTIONS |
Resolutions
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01 Apr 2014 | CONNOT | Change of name notice |